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- BGF 3 LIMITED
BGF 3 LIMITED
Active - Accounts Filed
General Information
NAME
BGF 3 LIMITED
COMPANY NUMBER
09414167
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56103 -
Take-away food shops and mobile food stands
INCORPORATION DATE
30/01/2015
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
30/01/2015
14/10/2021
GDK 3 LIMITED
Previous Names
30/01/2015 14/10/2021 GDK 3 LIMITED
SUTTON COLDFIELD
B74 3PH
28 Blackwood Road
SUTTON COLDFIELD
B74 3PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GERMAN DINER LIMITED | Active - Accounts Filed | View Report |
GDK 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 11/01/2024 | Event: New Accounts filed |
Date: 17/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BGF 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BGF 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BGF 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/10/2020 - Present (3 years and 10 months) Born in Sep 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 1 |
View Report |
19/10/2020 - Present (3 years and 10 months) Born in Sep 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 6 |
View Report |
12/07/2017 - 08/08/2017 (0 months) Born in Mar 1989 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
08/08/2017 - 01/10/2017 (1 months) Born in Jun 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
01/10/2017 - Present (6 years and 11 months) Born in Oct 1985 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GERMAN DINER LIMITED | Active - Accounts Filed | View Report |
GDK 1 LIMITED | Active - Accounts Filed | View Report |
GDK 2 LIMITED | Active - Accounts Filed | View Report |
GDK 2 LIMITED | Active - Accounts Filed | View Report |
GDK 3 LIMITED | Active - Accounts Filed | View Report |
GDK LICENCES LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 11/01/2024 | Event: New Accounts filed |
Date: 17/11/2023 | Event: New Confirmation Statement filed |
Date: 16/11/2022 | Event: New Board Member Faisal Mahmood (924080902) Appointed |
Date: 10/11/2022 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 09/06/2022 | Event: Sohail Rab Nawaz (924810059) has left the board |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 11/01/2021 | Event: New Accounts filed |
Date: 23/12/2020 | Event: Change in Reg. Office |
Date: 29/10/2020 | Event: Fasil Mahmood (927557698) has left the board |
Date: 29/10/2020 | Event: New Board Member Fasil Mahmood (927318433) Appointed |
Date: 26/10/2020 | Event: New Confirmation Statement filed |
Date: 22/10/2020 | Event: New Board Member Sohail Rab Nawaz (924810059) Appointed |
Date: 22/10/2020 | Event: New Board Member Fasil Mahmood (927557698) Appointed |
Date: 07/03/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 23/04/2019 | Event: New Confirmation Statement filed |
Date: 16/09/2018 | Event: New Accounts filed |
Date: 20/06/2018 | Event: Change in Reg. Office |
Date: 13/02/2018 | Event: New Confirmation Statement filed |
Date: 13/02/2018 | Event: New Confirmation Statement filed |
Date: 26/10/2017 | Event: New Board Member Sohaib Bin Masood (919454579) Appointed |
Date: 26/10/2017 | Event: Huzaifa Bin Masood (912556344) has left the board |
Date: 20/09/2017 | Event: New Accounts filed |
Date: 11/08/2017 | Event: New Board Member Huzaifa Bin Masood (912556344) Appointed |
Date: 10/08/2017 | Event: Talha Bin Masood (917951468) has left the board |
Date: 14/07/2017 | Event: Sohaib Bin Masood (919454579) has left the board |
Date: 14/07/2017 | Event: New Board Member Talha Bin Masood (917951468) Appointed |
Date: 08/02/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 15/02/2016 | Event: New Annual Return filed |
Date: 15/02/2016 | Event: New Annual Return filed |
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